China Wuyi Industrial Co., Ltd.
Announcement of Resolutions from the Second Extraordinary Shareholders' Meeting of 2026
The company and all members of the board of directors guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or major omissions.
Special Reminder:
- There were no rejected proposals at this shareholders' meeting.
- This shareholders' meeting did not involve changes to resolutions previously approved by past shareholders' meetings.
I. Meeting Details
- Meeting Time: The on-site shareholders' meeting was held on February 27, 2026 (Friday) at 2:50 PM; the time for online voting through the Shenzhen Stock Exchange trading system was from 9:15 AM to 9:25 AM, 9:30 AM to 11:30 AM, and 1:00 PM to 3:00 PM on February 27, 2026; the specific time for voting through the Shenzhen Stock Exchange internet voting system was any time from 9:15 AM to 3:00 PM on February 27, 2026.
- Meeting Location: Conference Room, 4th Floor, Land Plaza, No. 89 Wusi Road, Fuzhou City, Fujian Province.
- Meeting Method: Combination of on-site voting and online voting.
- Convener: The 8th Board of Directors of the Company.
- Chairman: Mr. Li Nan, Chairman of the Board.
- This meeting was convened in accordance with the "Company Law of the People's Republic of China," "Rules for Shareholders' Meetings of Listed Companies," "Listing Rules of the Shenzhen Stock Exchange," and other relevant laws and regulations, as well as the Articles of Association of China Wuyi Industrial Co., Ltd.